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How are cases of employees moving from one job to another addressed in terms of background checks?
Employees who change jobs may require new background checks from their new employer, even if they were previously performed.
What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
What is the role of ministries in regulatory compliance in El Salvador?
Ministries have the responsibility of applying and supervising compliance with laws in specific areas, promoting respect for the corresponding regulations.
Does the State in Paraguay provide free legal advice services for beneficiaries of food obligations?
Yes, the State in Paraguay can offer free legal advice services for beneficiaries of maintenance obligations through public legal services or government programs.
What legislation regulates the crime of witness tampering in Guatemala?
In Guatemala, the crime of witness tampering is regulated by the Penal Code. This crime is committed when a person influences, threatens or induces a witness to change their testimony or retract their statements. The legislation seeks to guarantee the integrity and veracity of witness testimony and establishes sanctions for those who commit this illegal conduct.
Can I use my Ecuadorian identity card as an identification document to apply for a passport in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document to apply for a passport in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the entity in charge of issuing passports.
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